Springburn Phoenix Limited
Type: NZ Limited Company (Ltd)Springburn Phoenix Limited (issued an NZ business number of 9429039448019) was incorporated on 09 May 1988. 2 addresses are currently in use by the company: 258 Spur Road, Rd 3, Silverdale, 0993 (type: registered, service). 7A Kowhai Rd, Mairangi Bay had been their service address, up until 20 Feb 2023. Springburn Phoenix Limited used other aliases, namely: Springburn Phoenix (Devonport) Limited from 09 May 1988 to 08 Dec 2003. 6300 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 300 shares (4.76 per cent of shares), namely:
Dorothy Henton Trustee Limited (an entity) located at Rd 3, Silverdale postcode 0993. As far as the second group is concerned, a total of 2 shareholders hold 95.24 per cent of all shares (exactly 6000 shares); it includes
Low, Roseanne Louise (an individual) - located at Rd 2, Dargaville,
Westbrooke, Brian David (an individual) - located at Rd 3, Silverdale. The Businesscheck database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7a Kowhai Rd, Mairangi Bay | Physical | 19 Mar 2004 |
| 258 Spur Road, Rd 3, Silverdale, 0993 | Registered & service | 20 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian David Westbrooke
Rd 3, Silverdale, 0993
Address used since 05 Feb 2023 |
Director | 05 Feb 2023 - current |
|
Bruce Clifford Westbrooke
Mairangi Bay, Auckland, 0630
Address used since 20 Mar 1991 |
Director | 20 Mar 1991 - 28 Sep 2022 |
| Previous address | Type | Period |
|---|---|---|
| 7a Kowhai Rd, Mairangi Bay | Service | 19 Mar 2004 - 20 Feb 2023 |
| 7a Kowhai Rd, Mairangi Bay | Registered | 12 Mar 2004 - 20 Feb 2023 |
| Marine Building, 87-89 Victoria Rd, Devonport | Registered | 27 Jun 1997 - 12 Mar 2004 |
| C/- Westbrookes - Solicitors, 87-89 Victoria Road, Devonport | Physical | 27 Jun 1997 - 19 Mar 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dorothy Henton Trustee Limited Shareholder NZBN: 9429050324361 Entity (NZ Limited Company) |
Rd 3 Silverdale 0993 |
05 Dec 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Low, Roseanne Louise Individual |
Rd 2 Dargaville 0372 |
14 Mar 2023 - current |
|
Westbrooke, Brian David Individual |
Rd 3 Silverdale 0993 |
14 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Lynette Marjorie Individual |
Mairangi Bay Auckland 0630 |
14 Mar 2023 - 05 Dec 2023 |
|
Westbrooke, Bruce Clifford Individual |
Mairangi Bay Auckland |
09 May 1988 - 14 Mar 2023 |
|
Westbrooke, Bruce Clifford Individual |
Mairangi Bay Auckland |
09 May 1988 - 14 Mar 2023 |
|
Westbrooke, Bruce Clifford Individual |
Mairangi Bay Auckland |
09 May 1988 - 14 Mar 2023 |
|
Westbrooke, Brian David Individual |
Torbay Auckland |
09 May 1988 - 13 Nov 2017 |
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